CARGOCICLOS BARCELONA SL

Hoja MU93410· NIF B65631079

Struck off · 21/01/2019Murcia
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARGOCICLOS BARCELONA SL

NIF
Hoja registral
IRUS1000129526567
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 3315 · Folio 83 · Hoja MU93410
StatusLiquidada

Activity

CARGOCICLOS BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 12 filings for this company, from 21 June 2017 to 21 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CARGOCICLOS BARCELONA…Luis Doncel FernandezLuis Doncel FernandezSaadi Al-SoudaniSaadi Al-SoudaniEXTAND FINANZAS SAEXTAND FINANZAS SAGENERAL LOGISTICS SYSTEMS SPAIN SAGENERAL LOGISTICS SY…DISTRIBUIDORA DE ELECTRODOMESTICOS ACEVAL SADISTRIBUIDORA DE ELE…

Cap table · shareholdings

  • Legal entity · since 21/06/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CARGOCICLOS BARCELONA…REDYSER TRANSPORTE SLREDYSER TRANSPORTE SL

Beneficial owner (UBO)

REDYSER TRANSPORTE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/06/2017

Beneficial owner network map

2 nodes Person Company
CARGOCICLOS BARCELONA…REDYSER TRANSPORTE SLREDYSER TRANSPORTE SL

Registered actos

  1. DisoluciónPublished 21/01/2019· Registered 23/11/2018· I/A 9
  2. ExtinciónPublished 21/01/2019· Registered 23/11/2018· I/A 9
  3. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 8
  4. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 7
  5. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 6
  6. RevocacionesPublished 02/04/2018· Registered 22/03/2018· I/A 5
  7. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 4
  8. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 4
  9. Declaración de unipersonalidadPublished 21/06/2017· Registered 14/06/2017· I/A 3
  10. Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 2
  11. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 2
  12. Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 2

Changes

  1. 21/01/2019Disolución
  2. 21/01/2019Extinción
  3. 21/06/2017Cambio de domicilio social

    C/ PRACTICANTE PEDRO PARDO 2 - POLIGONO INDUSTRIAL (MURCIA)

  4. 21/06/2017Declaración de unipersonalidad

    REDYSER TRANSPORTE SL

Timeline (BORME)

  1. 21/01/2019#5213940
    DisoluciónExtinción
    CARGOCICLOS BARCELONA SL. Disolución. Fusion. Extinción. Datos registrales. T 3315 , F 83, S 8, H MU 93410, I/A 9 (23.11.18).
  2. 05/06/2018#4910565
    Nombramientos
    CARGOCICLOS BARCELONA SL. Nombramientos. Apo.Sol.: ANA PEREZ PEREZ;MIGUEL-ANGEL SANZ HERNANSANZ. Datos registrales. T 3315 , F 83, S 8, H MU 93410, I/A 8 (29.05.18).
  3. 04/06/2018#4908702
    Nombramientos
    CARGOCICLOS BARCELONA SL. Nombramientos. Apo.Man.Soli: FERNANDO MARTINEZ-DEL-PERAL CAGIGAL;FRANCISCO JOSE TOLEDO ROMERO;JOSE CORDOBA HERNANDEZ. Apo.Sol.: ANA PEREZ PEREZ;LUCIO FERNANDEZ LOPEZ. Datos registrales. T 3250 , F 135, S 8, H MU 93410, I/A 7
  4. 04/06/2018#4908701
    Nombramientos
    CARGOCICLOS BARCELONA SL. Nombramientos. Apo.Manc.: FERNANDO MARTINEZ-DEL-PERAL CAGIGAL;FRANCISCO JOSE TOLEDO ROMERO;JOSE CORDOBA HERNANDEZ;ERNESTO MARTI COELLO;MARIA-DOLORES GARCIA ALEDO;LUCIO FERNANDEZ LOPEZ. Datos registrales. T 3250 , F 135, S 8,
  5. 02/04/2018#4818902
    Revocaciones
    CARGOCICLOS BARCELONA SL. Revocaciones. Apo.Sol.: GONZALO FORNIES CERRADA. Datos registrales. T 3250 , F 134, S 8, H MU 93410, I/A 5 (22.03.18).
  6. 02/04/2018#4818901
    Ceses/DimisionesNombramientos
    CARGOCICLOS BARCELONA SL. Ceses/Dimisiones. Adm. Unico: REDYSER TRANSPORTE SL. Nombramientos. Adm. Solid.: SAADI AL-SOUDANI;LUIS DONCEL FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.
  7. 21/06/2017#4428989
    Declaración de unipersonalidad
    CARGOCICLOS BARCELONA SL. Declaración de unipersonalidad. Socio único: REDYSER TRANSPORTE SL. Datos registrales. T 3250 , F 120, S 8, H MU 93410, I/A 3 (14.06.17).
  8. 21/06/2017#4428988
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARGOCICLOS BARCELONA SL. Ceses/Dimisiones. Presidente: JOSE SERVAT AMAT. Consejero: JOSE SERVAT AMAT;GONZALO FORNIES CERRADA;EVOLVIA SA. Secretario: GONZALO FORNIES CERRADA. Nombramientos. Adm. Unico: REDYSER TRANSPORTE SL. Otros conceptos: Cambio d

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRACTICANTE PEDRO PARDO 2 - POLIGONO INDUSTRIAL (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.